AI for RegTech Is Great, but Remember the Door Swings Both Ways
This article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I...
Read moreThis article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I...
Read moreLast year we witnessed dramatic changes to the ways we work, socialise, and consume. For those of us who work...
Read moreDon’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to...
Read moreConsumers are liking curbside pickup of their online orders at their favorite merchants. Trouble is—payment card fraudsters are liking it...
Read moreGreg was behind on his credit card bill. He knew the string of “late payment” letters he had been receiving...
Read moreForter will be integrated to Capital One’s Enhanced Decisioning Data platform to reduce fraud. Forter is able to establish bank...
Read moreGrowing up, my mother always told me that you can’t put a price on love. And while that may still...
Read moreThe author of this referenced posting in Bloomberg Tax is the CEO of Beanworks, a 2012 startup out of British...
Read moreSome readers may recall the SWIFT announcement last year of a strategic shift in direction to expand beyond financial messaging...
Read moreBusinesses using ACH will soon have to comply with a new rule, the WEB Debit Account Validation Rule, related to...
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